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"Financial Instruments & Securities"
We have successfully developed relationships with some of the Top banks in the world to provide Bank Instruments for clients worldwide by arranging the purchase & monetization against owned bank instruments such as BG’s (Bank Guarantees), MTN's (medium-term notes), SBLC’s (Standby Letter of Credit), and other banking and financial instruments.
Instruments & Securities available:
* Prices on Application
(please call or email us)
Bank Guarantees (BG)
Standby Letters of Credit (SBLC)
Medium Term Notes (MTN) we are able to acquire Fresh Cut, Slightly Seasoned & Seasoned.
For a list of our available Instruments & Securities, please sign up as a member for full prices and details: click here
ALL FINANCIAL INSTRUMENTS & SECURITIES ARE ISSUED FROM A TOP 20 WORLD BANK
Submissions will require the following items:
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Full KYC or Basic CIS (dependant upon provider's requirements) which we provide for you
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Passport copy (notarized)
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Utility Bill (notarized)
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POF (Tear Sheet, Bank Statement BCL ((bank Comfort Letter)), or Bank RWA
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Bank Officers Business Card (high res picture between thumb & forefinger)
IMPORTANT DISCLOSURE TO CLIENTS:
Please be advised that prior to submission due to the increase in fraudulent activities, any real or perceived act of fraud or misrepresentation will be immediately reported to authorities. Referring brokers may also be subject to investigation if a client is found to be committing any acts of fraud.
What will be considered fraud? In most cases attempting to use an asset that one does not actually own (leased or assigned), a fake asset or forged documentation. Borrowers and assets will be subject to increased scrutiny and compliance checks prior to funds being disbursed.
